87K TXs of Tеthеr UЅD token today
Max transfer today 15,754 ETH
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  All time
Address 0x2d23496971b145c814730dd3ce666897a5ff4b69 is
a regular address of wallet
in Ethereum Mainnet network. Below is the aggregated view of different kind of transactions in Ethereum Mainnet network, where this address participated or was referenced. The detailed view can be opened by clicking the link on the TX count.
Balance 0.0000 ETH

Activities by time
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Currencies sent/received
Currency Receive Tx's Send Tx's
Ether 78,063.92 739 78,062.48 660
USDT 14.58M 192 14.58M 170
SHIB 322.86G 94 322.86G 15
LINK 1,597.45 4 1,597.45 2
UNI 1,596.49 4 1,596.49 1
AMB 0.00 2 --
winethfree.com (Win ETH Free) 666.00 1 --
GSE 99.00 1 --
blockwell.ai KYC Casper Token -- 100.00 1
Calls smart contracts
Smart Contract Method Tx Count
USDT TetherToken, https://tether.to/, Stablecoin, Tether USD (USDT), Tether USD, Token Contract, Bitfinex transfer 170
SHIB transfer 15
LINK LinkToken, ChainLink Token, Token Contract, ChainLink Token (LINK), Oracle transfer 2
UNI Uniswap (UNI), Dex, UNI token, Uniswap transfer 1
Referenced in transactions
Referenced in as Tx Count
Event Transfer to 298
Function transfer to 296
Event Transfer from 189
Function multisend dests 1
Event TransferSingle _to 1
Function transferFrom to 1
Relations with other addresses
Address Calls References Transfers
Coinex, Exchange Wallet, Exchange - - 846
Gate.io_1, Exchange Wallet, Gate.io 1, Derivatives, Exchange, Gate.io - 130 252
Okex 3, Okex, OKEx 3, OKEx - - 280
0x5041ed759dd4afc... - 150 75
0x2d23496971b145c... - 188 -
Okex, Exchange Wallet, Okex 1, Derivatives, Exchange, OKEx 1, OKEx - 118 64
USDT TetherToken, https://tether.to/, Stablecoin, Tether USD (USDT), Tether USD, Token Contract, Bitfinex 170 - -
Binance_2, Exchange Wallet, Exchange, Binance, Binance 2 - 12 22
0x918800e018a0eee... - 22 11
Binance_1, Exchange Wallet, Exchange, Binance, Binance 1 - 6 22
The first 10 rows displayed, Show More...

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